KLK Electrical Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 31, 2007, has taken the following decisions:
1. Decision on the issue of preferential allotment of 7,50,000 Equity Shares has been deferred for the next Board Meeting.
2. It has been decided to create a new division to venture into Information Technology and other related business with immediate effect and the proposal for inserting / amending Object Clause of the Memorandum of Association of the Company suitably and to get the approval of the General Body through Postal Ballot.
3. Necessary documents will be filed before the Registrar of Companies before the due date.
4. Scrutiniser, Functional Director and Compliance Officer has been appointed for the process of Postal Ballot.
5. Proposal to change the name of the Company suitably to reflect both the activities of the Company has been approved and the Managing Director has been authorised to file application for the availability of name with Registrar of Companies.
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